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Hemisphere Properties India Ltd

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10 of 34 filings·Updated 11 Aug 2026
Showing 10 of 34 filings.
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Board approves unaudited standalone results for quarter ended June 30, 2026 with unmodified auditor report

Financial results

  • Unaudited standalone results for quarter ended June 30, 2026 approved and taken on record.
  • Limited Review Report issued with unmodified opinion by Aggarwal & Rampal Chartered Accountants.
Filed 13:29View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Hemisphere Properties India reports furnishing demat/remat details to stock exchanges for quarter ended 30 June 2026

Demat/remat status

  • Details of dematerialised/rematerialised securities furnished to all stock exchanges for quarter ended 30 June 2026.
Filed 11:49View Source
30 Jun 20261 filing
AGM/EGMPostal Ballot

Postal ballot approves related party transaction with Hypervault AI Data Center Limited

Resolution and outcome

  • Resolution 1: Special resolution to approve material related party transaction with Hypervault AI Data Center Limited.
  • Outcome: Passed with 99.49% assent on 5,761,794 valid votes; 0.51% dissent.
  • Promoter group had interest in the agenda; no abstentions reported.
  • Remote e-voting period: 31 May 2026 to 29 June 2026.
  • Counterparty: Hypervault AI Data Center Limited; nature: related party transaction.
  • Votes in favour: 5,732,628; against: 29,166.
  • Total valid votes: 5,761,794; assent 99.49%.
Filed 12:10View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

In continuation to our earlier communications regarding the Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice, E-voting ....

Filed 11:41View Source
29 May 20261 filing
AGM/EGMPostal Ballot

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the ....

Filed 14:53View Source
11 May 20261 filing
Board Meeting

Hemisphere Properties India Ltd - 543242 - Board Meeting Intimation for Notice Of Board Meeting.

Meeting Details

  • Board meeting scheduled for Wednesday, May 20, 2026.
  • No meeting time or location was disclosed.

Key Agenda Items

  • Approve audited standalone financial results for quarter and year ended March 31, 2026.

Other Notes

  • Trading window is closed from April 1, 2026 until 48 hours after results declaration.
Filed 11:38View Source
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insider of Hemisphere Properties India Limited, ....

Filed 12:42View Source
2 Feb 20261 filing
Company UpdateGeneral

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you as under: (i) The case bearing LAC No. 04-2014 renumbered ....

Filed 23:00View Source
30 Jan 20261 filing
Company UpdateGeneral

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ongoing case bearing W.P. (C) No. 2546/2014 titled ....

Filed 20:36View Source
28 Jan 20261 filing
Board MeetingOutcome of Board Meeting

Hemisphere Properties India Ltd - 543242 - Board Meeting Outcome for Outcome Of Board Meeting

Financial Performance 📊

  • Board approved unaudited standalone financial results for quarter ended December 31, 2025.
  • Company reported loss before tax of Rs. 949.62 lakhs for nine months ended December 31, 2025.
  • Statutory auditor issued limited review report with unmodified opinion on these results.
  • Received Rs. 49.64 lakhs from Tata Communications, recognized as reversal of impairment loss.

Provisions and Liabilities ⚠️

  • Provision of Rs. 65,100 lakhs made for stamp duty on land parcels; Rs. 63,980.21 lakhs remains outstanding.
  • Property tax/urban land tax liability on 53.04 acres in Chennai not recognized, pending demand determination.
  • No provision made for penalties related to non-compliance with Independent Directors appointment regulations.

Business Operations 📍

  • Company engaged in real estate; results represent a single business segment under Ind AS 108.
  • Income tax and deferred tax assessed annually, not on interim basis.
  • E-auction for Pune land parcels in October 2025 received no bids; next bidding round planned.
Filed 17:43View Source
Showing 10 of 34 filings